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Compliance

The Rules Governing Global Capital and Enterprise

Compliance & Legal covers the legal and regulatory developments shaping business operations, investment activity, and institutional risk across global markets. From new laws and enforcement actions to court rulings, tax reforms, and compliance frameworks, this category explains how regulatory shifts influence capital flows, corporate strategy, governance, and international commerce.

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SARS Activates Global Minimum Tax Reporting Framework for Multinationals as New Compliance Obligations Take Effect
Posted inCompliance & Legal

SARS Activates Global Minimum Tax Reporting Framework for Multinationals as New Compliance Obligations Take Effect

South Africa's tax compliance landscape entered a new phase on 1 June 2026 after the South African Revenue Service (SARS) officially released operational guidance and filing requirements for the Global…
Posted by Naledi Mokoena Naledi Mokoena June 3, 2026
South Africa Signals Tougher POPIA Crackdown as Information Regulator Expands Enforcement Powers
Posted inCompliance & Legal

South Africa Signals Tougher POPIA Crackdown as Information Regulator Expands Enforcement Powers

South Africa’s corporate compliance environment is entering a far more aggressive phase after the Information Regulator confirmed plans to strengthen enforcement powers under both POPIA and PAIA, while intensifying investigations…
Posted by Naledi Mokoena Naledi Mokoena May 25, 2026
FTC Begins Enforcing Deepfake Takedown Law on May 19 as Meta, TikTok, X Face 48-Hour Removal Obligation
Posted inCompliance & Legal

FTC Begins Enforcing Deepfake Takedown Law on May 19 as Meta, TikTok, X Face 48-Hour Removal Obligation

The Federal Trade Commission activates enforcement of the TAKE IT DOWN Act on May 19, 2026, marking the end of the one-year grace period granted to digital platforms after the…
Posted by Naledi Mokoena Naledi Mokoena May 18, 2026
Four Major Law Firms Force Gauteng High Court to Decide the Future of South Africa’s B-BBEE Legal Sector Code
Posted inCompliance & Legal

Four Major Law Firms Force Gauteng High Court to Decide the Future of South Africa’s B-BBEE Legal Sector Code

The Gauteng High Court in Pretoria has concluded a full week of oral arguments in one of the most consequential compliance battles the South African legal profession has ever faced.…
Posted by Naledi Mokoena Naledi Mokoena May 11, 2026
South Africa Tables Two Landmark Financial Laws as FATF Evaluation Window Opens
Posted inCompliance & Legal

South Africa Tables Two Landmark Financial Laws as FATF Evaluation Window Opens

South Africa's financial regulatory architecture is undergoing its most consequential legislative overhaul in a generation. Within a single parliamentary cycle, two bills carrying systemic weight have been formally set in…
Posted by Naledi Mokoena Naledi Mokoena May 3, 2026
SARS Activates Automatic Penalties for Every Non-Compliant Trust in South Africa From 4 May 2026
Posted inCompliance & Legal

SARS Activates Automatic Penalties for Every Non-Compliant Trust in South Africa From 4 May 2026

The South African Revenue Service has drawn a firm line in the regulatory sand. From 4 May 2026, automatic administrative penalties will be imposed on every trust that has failed…
Posted by Naledi Mokoena Naledi Mokoena April 26, 2026
South Africa’s Constitutional Court Rules SAHRC Directives Are Not Legally Binding — Businesses Must Now Weigh Enforcement Risk Differently
Posted inCompliance & Legal

South Africa’s Constitutional Court Rules SAHRC Directives Are Not Legally Binding — Businesses Must Now Weigh Enforcement Risk Differently

South Africa's apex court has fundamentally redrawn the enforcement landscape for human rights compliance in the country. In a unanimous judgment handed down on Wednesday, 22 April 2026, the Constitutional…
Posted by Naledi Mokoena Naledi Mokoena April 23, 2026
Burkina Faso’s Junta Dissolves 118 NGOs in Five Days After Banning All Political Parties, Triggering International Legal Alarm
Posted inCompliance & Legal

Burkina Faso’s Junta Dissolves 118 NGOs in Five Days After Banning All Political Parties, Triggering International Legal Alarm

Burkina Faso's military government has dramatically escalated its dismantling of civil and political infrastructure, moving in the span of five days to eliminate over a hundred civil society organisations following…
Posted by Naledi Mokoena Naledi Mokoena April 20, 2026
South Africa’s FSCA Imposes R2.2 Million in Penalties and Multi-Year Debarments on Unlicensed Investment Operators
Posted inCompliance & Legal

South Africa’s FSCA Imposes R2.2 Million in Penalties and Multi-Year Debarments on Unlicensed Investment Operators

South Africa's Financial Sector Conduct Authority has moved decisively against two unlicensed investment operations, imposing combined administrative penalties of R2.2 million and issuing debarment orders spanning up to 15 years,…
Posted by Naledi Mokoena Naledi Mokoena April 14, 2026
FSCA Issues Back-to-Back Enforcement Actions Against Three Unlicensed Investment Operators, Imposing R2.4 Million in Penalties and Debarments of Up to 15 Years
Posted inCompliance & Legal

FSCA Issues Back-to-Back Enforcement Actions Against Three Unlicensed Investment Operators, Imposing R2.4 Million in Penalties and Debarments of Up to 15 Years

South Africa's Financial Sector Conduct Authority has issued two separate enforcement actions within 24 hours, targeting three unlicensed investment operators and five individuals across two distinct matters. Published on 1…
Posted by Naledi Mokoena Naledi Mokoena April 12, 2026

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Growthpoint Properties Raises R1.8 Billion in Oversubscribed Bond Sale as Institutional Demand Surges Across SA REIT Debt Market
Growthpoint Properties secures R1.8 billion in an oversubscribed bond issuance, underscoring strong institutional demand for South Africa’s listed real estate sector.
Growthpoint Properties Raises R1.8 Billion in Oversubscribed Bond Sale as…
June 6, 2026
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